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BOND RETAIL SERVICES LIMITED

Company number 03755080

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 169,000
28 Apr 2011 AP01 Appointment of Harish Chander as a director
06 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
13 Dec 2010 SH06 Cancellation of shares. Statement of capital on 13 December 2010
  • GBP 145,340.0
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 165,340
29 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2010 SH03 Purchase of own shares.
28 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Paula Edwards on 1 January 2010
10 May 2010 CH01 Director's details changed for Colin Harvey Ford on 1 January 2010
10 May 2010 CH01 Director's details changed for Christopher George Woollett on 1 January 2010
10 May 2010 CH01 Director's details changed for Steven Harpum on 1 January 2010
10 May 2010 CH01 Director's details changed for Mr Philip Henry Ling on 1 January 2010
10 May 2010 CH03 Secretary's details changed for Paula Edwards on 1 January 2010
10 May 2010 CH01 Director's details changed for Philip Michael Proudman on 1 January 2010
10 May 2010 CH01 Director's details changed for Keith Raymond Ludlam on 1 January 2010
10 May 2010 CH01 Director's details changed for Jonathan Longhurst on 1 January 2010
10 May 2010 CH01 Director's details changed for Roy England on 1 January 2010
05 Aug 2009 288b Appointment terminated director and secretary ronald graham
05 Aug 2009 288a Director and secretary appointed paula edwards
13 May 2009 363a Return made up to 20/04/09; full list of members
13 May 2009 288c Director and secretary's change of particulars / ronald graham / 13/05/2009
05 May 2009 AA Group of companies' accounts made up to 31 December 2008
17 Feb 2009 AUD Auditor's resignation